YORKCO 12 LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a
General Meeting of the Members of the above-named Company will be held at the offices
of Brown Butler, Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, on 18th
May 2001, at 11 a.m., for the purposes of receiving an account showing the manner
in which the winding-up has been conducted and the property of the Company disposed
of, and of hearing any explanation that may be given by the Liquidator. A Member entitled
to attend and vote at the above Meeting may appoint a proxy to attend and vote instead
of him or her. A proxy need not be a Member of the Company. A. C. Fozzard, Liquidator17th April 2001.

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